Halling
Rochester
Kent
ME2 1HN
Director Name | Mr John William Trotman |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 1991(21 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Postman |
Correspondence Address | 2 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Director Name | Mr Peter William Belchamber |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 1991(21 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Retired |
Correspondence Address | 11 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Director Name | Michael Landy |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1995(25 years, 6 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Graphic Designer |
Correspondence Address | 1 Chudleigh 14 Highview Road Sidcup Kent DA14 4EZ |
Director Name | Dawn Cuthbert |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 1997(27 years, 9 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Administrator |
Correspondence Address | 7 Chudleigh 14 Highview Road Sidcup Kent DA14 4EZ |
Director Name | Kathleen O'Hanlon |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 1999(29 years after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Nursery Officer |
Correspondence Address | 2 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Director Name | Adam James Vickers |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 1999(29 years, 2 months after company formation) |
Appointment Duration | 25 years |
Role | Health Care Assistant |
Correspondence Address | 6 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Director Name | Graham Peter Bull |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2002(32 years, 1 month after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Construction |
Correspondence Address | 9 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BZ |
Director Name | Dr Esmail Fakirmohamed Harunani |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2004(34 years, 3 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Shalimar 1 Langdon Shaw Sidcup Kent DA14 6AX |
Director Name | Steven William Daws |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2006(36 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Printer |
Correspondence Address | 11 Chudleigh Court High View Road Sidcup Kent DA14 4EZ |
Director Name | Robert Francis Wilson |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 October 2006(36 years, 8 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Self Employed |
Correspondence Address | 10 Holywell Close Blackheath London SE3 7SW |
Director Name | Kerry Suzanne Smith |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2008(38 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Teacher |
Correspondence Address | 10 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Director Name | Tessa Mary Russell |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2011(41 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Director Name | Yakan Mehmet |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2013(43 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Crantock Road London SE6 2QS |
Director Name | Raymond Charles Burr |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 January 2015(44 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hawstead Lane Chelsfield Kent BR6 7GJ |
Director Name | Mr Paul Stephen Durrant |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2015(45 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson Neal Agents 6 Central Parade Station Road Sidcup Kent DA15 7DH |
Director Name | Andrew Taylor |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2015(45 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | 14 Highview Road Sidcup Kent DA14 4EZ |
Director Name | Ms Clare Louise Griffin |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 May 2017(47 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Investment Bank |
Country of Residence | United Kingdom |
Correspondence Address | 29 Northcote Road Sidcup Kent DA14 6PN |
Director Name | Joanne O'Brien |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2017(47 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Teaching Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Craybrooke Road Sidcup Kent DA14 4HJ |
Director Name | Andrew James Roberts |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | South African |
Status | Current |
Appointed | 24 October 2017(47 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Travel Advisor |
Country of Residence | England |
Correspondence Address | 3 Wimborn 16 Highview Road Sidcup Kent DA14 4EY |
Director Name | Stephen Dyer |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2017(47 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Facilities Management |
Country of Residence | England |
Correspondence Address | 13 Chudleigh 14 Highview Road Sidcup Kent DA14 4EZ |
Director Name | Mr Christopher Baker |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(51 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Chudleigh 14 Highview Road Sidcup Kent DA14 4EZ |
Director Name | Mrs Bahire Mustafa |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(51 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Mortgage And Protection Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 112 Onega House Main Road Sidcup Kent DA14 7NE |
Director Name | Mr Julian Colin Freeman |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | English |
Status | Current |
Appointed | 23 April 2021(51 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 2 Elm Road Sidcup Kent DA14 6AA |
Director Name | Rory Thomas Bailey |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2021(51 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Digital Product Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Chudleigh 14 Highview Road Sidcup Kent DA14 4EZ |
Director Name | Margaret Louise Jackson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(52 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 124 Crookston Rd Eltham London SE9 1YD |
Director Name | Mr Terry Paul Murphy |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2022(52 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Property |
Country of Residence | England |
Correspondence Address | 7 Pinewood Avenue Sidcup Kent DA15 8BB |
Director Name | Laura Maria Conwell-Tillotson |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 August 2022(52 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Court Oifficial |
Country of Residence | England |
Correspondence Address | 8 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Director Name | Adrian Boboc |
---|---|
Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 11 August 2023(53 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Railway Worker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chudleigh 14 Highview Road Sidcup DA14 4EZ |
Secretary Name | Hammond Properties Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 13 November 2023(53 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Correspondence Address | 41 The Oval Sidcup Kent DA15 9ER |
Secretary Name | Andrea Louise Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(22 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 19 December 1993) |
Role | Secretary |
Correspondence Address | 4 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Secretary Name | Margaret Alice Gallafent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 2000) |
Role | Retired |
Correspondence Address | 5 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Secretary Name | Mary Griggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2001(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 February 2004) |
Role | Retired |
Correspondence Address | 1 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Secretary Name | Mary Griggs |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 1 Wimborne 16 Highview Road Sidcup Kent DA14 4EY |
Secretary Name | Kathleen Alford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 2011(41 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 February 2015) |
Role | Company Director |
Correspondence Address | 9 Chudleigh 14 Highview Road Sidcup Kent DA14 4EZ |
Registered Address | 41 The Oval Sidcup Kent DA15 9ER |
---|---|
Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Blendon and Penhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Adam James Vickers 3.33% Ordinary |
---|---|
1 at £1 | Alan David Webb 3.33% Ordinary |
1 at £1 | Andrew Taylor 3.33% Ordinary |
1 at £1 | Antonio Proiette 3.33% Ordinary |
1 at £1 | Christian Francis Villaret 3.33% Ordinary |
1 at £1 | Dawn Cuthbert 3.33% Ordinary |
1 at £1 | Dilip Chudgar 3.33% Ordinary |
1 at £1 | Esmail Fakir Mohamed Harunani 3.33% Ordinary |
1 at £1 | Jean Mary Wallis 3.33% Ordinary |
1 at £1 | Jeremy Chalcot Clifford 3.33% Ordinary |
1 at £1 | John William Trotman 3.33% Ordinary |
1 at £1 | Kathleen Alford 3.33% Ordinary |
1 at £1 | Kerry Suzanne Smith 3.33% Ordinary |
1 at £1 | Margaret Alice Gallafent 3.33% Ordinary |
1 at £1 | Marion Amos 3.33% Ordinary |
1 at £1 | Mary Elizabeth Griggs 3.33% Ordinary |
1 at £1 | Michael Landy 3.33% Ordinary |
1 at £1 | Nellie Beatrice Griffin 3.33% Ordinary |
1 at £1 | Paul Stephen Durrant 3.33% Ordinary |
1 at £1 | Peter William Belchamber 3.33% Ordinary |
1 at £1 | Raymond Charles Burr 3.33% Ordinary |
1 at £1 | Robert Francis Wilson 3.33% Ordinary |
1 at £1 | Roberta Carole Hughes 3.33% Ordinary |
1 at £1 | Steven William Daws 3.33% Ordinary |
1 at £1 | Terence James Cunningham 3.33% Ordinary |
1 at £1 | Tessa Mary Russel 3.33% Ordinary |
1 at £1 | Yakan Mehmet 3.33% Ordinary |
3 at £1 | Graham Peter Bull 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £21,161 |
Cash | £20,575 |
Current Liabilities | £1,142 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 25 January 2025 (9 months from now) |
16 October 2023 | Appointment of Adrian Boboc as a director on 11 August 2023 (2 pages) |
---|---|
14 October 2023 | Termination of appointment of Roberta Carole Hughes as a director on 11 August 2023 (1 page) |
2 February 2023 | Director's details changed for Tessa Marty Russell on 25 January 2023 (2 pages) |
27 January 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
13 January 2023 | Confirmation statement made on 11 January 2023 with no updates (2 pages) |
21 November 2022 | Appointment of Mr Terry Paul Murphy as a director on 2 August 2022 (2 pages) |
8 November 2022 | Appointment of Laura Maria Conwell-Tillotson as a director on 22 August 2022 (2 pages) |
6 October 2022 | Termination of appointment of Dilip Chudgar as a director on 22 August 2022 (1 page) |
20 April 2022 | Appointment of Margaret Louise Jackson as a director on 1 March 2022 (2 pages) |
28 March 2022 | Termination of appointment of Antonio Proietti as a director on 1 March 2022 (1 page) |
12 January 2022 | Confirmation statement made on 28 December 2021 with updates (4 pages) |
12 January 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
6 November 2021 | Termination of appointment of Mary Griggs as a director on 26 October 2021 (1 page) |
6 November 2021 | Termination of appointment of Alan David Webb as a director on 23 April 2021 (1 page) |
5 November 2021 | Appointment of Rory Thomas Bailey as a director on 3 September 2021 (2 pages) |
4 November 2021 | Termination of appointment of Katherine Louise Perrior as a director on 3 September 2021 (1 page) |
16 June 2021 | Appointment of Mr Julian Colin Freeman as a director on 23 April 2021 (2 pages) |
3 June 2021 | Appointment of Mrs Bahire Mustafa as a director on 26 February 2021 (2 pages) |
23 April 2021 | Appointment of Mr Christopher Baker as a director on 18 February 2021 (2 pages) |
13 April 2021 | Termination of appointment of Marion Amos as a director on 18 February 2021 (1 page) |
21 January 2021 | Confirmation statement made on 28 December 2020 with no updates (2 pages) |
8 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
23 January 2020 | Confirmation statement made on 11 January 2020 with updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
11 October 2019 | Termination of appointment of Yakan Meamgt as a director on 27 September 2019 (1 page) |
8 February 2019 | Termination of appointment of Margaret Alice Gallafent as a director on 31 January 2019 (1 page) |
22 January 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
18 January 2019 | Confirmation statement made on 11 January 2019 with no updates (2 pages) |
28 March 2018 | Confirmation statement made on 28 December 2017 with updates (3 pages) |
16 March 2018 | Appointment of Ms Clare Louise Griffin as a director on 5 May 2017 (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
19 January 2018 | Appointment of Stephen Dyer as a director on 14 December 2017 (3 pages) |
9 January 2018 | Termination of appointment of Jeremy Chalcot Clifford as a director on 14 December 2017 (2 pages) |
27 November 2017 | Termination of appointment of Philip John Tyler as a director on 24 October 2017 (2 pages) |
27 November 2017 | Termination of appointment of Philip John Tyler as a director on 24 October 2017 (2 pages) |
27 November 2017 | Appointment of Andrew James Roberts as a director on 24 October 2017 (3 pages) |
27 November 2017 | Appointment of Andrew James Roberts as a director on 24 October 2017 (3 pages) |
12 September 2017 | Termination of appointment of Christian Francois Villaret as a director on 12 July 2017 (2 pages) |
12 September 2017 | Termination of appointment of Christian Francois Villaret as a director on 12 July 2017 (2 pages) |
11 September 2017 | Appointment of Joanne O'brien as a director on 12 July 2017 (3 pages) |
11 September 2017 | Appointment of Joanne O'brien as a director on 12 July 2017 (3 pages) |
23 February 2017 | Confirmation statement made on 28 December 2016 with updates (31 pages) |
23 February 2017 | Confirmation statement made on 28 December 2016 with updates (31 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
17 November 2016 | Termination of appointment of Nellie Beatrice Griffin as a director on 5 August 2016 (2 pages) |
17 November 2016 | Termination of appointment of Nellie Beatrice Griffin as a director on 5 August 2016 (2 pages) |
3 October 2016 | Appointment of Miss Katherine Louise Perrior as a director on 9 February 2016 (3 pages) |
3 October 2016 | Appointment of Miss Katherine Louise Perrior as a director on 9 February 2016 (3 pages) |
13 May 2016 | Appointment of Philip John Tyler as a director on 21 April 2016 (3 pages) |
13 May 2016 | Appointment of Philip John Tyler as a director on 21 April 2016 (3 pages) |
13 May 2016 | Termination of appointment of Jean Mary Wallis as a director on 21 April 2016 (2 pages) |
13 May 2016 | Termination of appointment of Jean Mary Wallis as a director on 21 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Yakan Mehmet on 8 April 2016 (3 pages) |
21 April 2016 | Director's details changed for Yakan Mehmet on 8 April 2016 (3 pages) |
14 March 2016 | Director's details changed for Kathleen Alford on 6 February 2016 (6 pages) |
14 March 2016 | Director's details changed for Kathleen Alford on 6 February 2016 (6 pages) |
13 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
31 December 2015 | Appointment of Andrew Taylor as a director on 5 November 2015 (2 pages) |
31 December 2015 | Appointment of Andrew Taylor as a director on 5 November 2015 (2 pages) |
24 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 December 2015 | Termination of appointment of Robert John Vigurs as a director on 5 November 2015 (1 page) |
22 December 2015 | Termination of appointment of Robert John Vigurs as a director on 5 November 2015 (1 page) |
26 August 2015 | Termination of appointment of Jocelyn Astbury as a director on 7 May 2015 (1 page) |
26 August 2015 | Termination of appointment of Jocelyn Astbury as a director on 7 May 2015 (1 page) |
26 August 2015 | Appointment of Paul Durrant as a director on 7 May 2015 (2 pages) |
26 August 2015 | Termination of appointment of Jocelyn Astbury as a director on 7 May 2015 (1 page) |
26 August 2015 | Appointment of Paul Durrant as a director on 7 May 2015 (2 pages) |
26 August 2015 | Appointment of Paul Durrant as a director on 7 May 2015 (2 pages) |
21 July 2015 | Termination of appointment of Dawn Maguire as a director on 30 January 2015 (1 page) |
21 July 2015 | Appointment of Raymond Charles Burr as a director on 30 January 2015 (3 pages) |
21 July 2015 | Appointment of Dilip Chudgar as a director on 14 May 2015 (2 pages) |
21 July 2015 | Termination of appointment of Dawn Maguire as a director on 30 January 2015 (1 page) |
21 July 2015 | Termination of appointment of Darren James Mckay as a director on 14 May 2015 (1 page) |
21 July 2015 | Appointment of Raymond Charles Burr as a director on 30 January 2015 (3 pages) |
21 July 2015 | Termination of appointment of Darren James Mckay as a director on 14 May 2015 (1 page) |
21 July 2015 | Appointment of Dilip Chudgar as a director on 14 May 2015 (2 pages) |
5 March 2015 | Appointment of John William Trotman as a secretary on 18 February 2015 (3 pages) |
5 March 2015 | Termination of appointment of Kathleen Alford as a secretary on 18 February 2015 (2 pages) |
5 March 2015 | Termination of appointment of Kathleen Alford as a secretary on 18 February 2015 (2 pages) |
5 March 2015 | Appointment of John William Trotman as a secretary on 18 February 2015 (3 pages) |
28 January 2015 | Registered office address changed from 2 Wimborne 14 Highview Road Sidcup Kent DA14 4EY to 2 Wimborns 16 Highview Road Sidcup Kent DA14 4EY on 28 January 2015 (2 pages) |
28 January 2015 | Registered office address changed from 2 Wimborne 14 Highview Road Sidcup Kent DA14 4EY to 2 Wimborns 16 Highview Road Sidcup Kent DA14 4EY on 28 January 2015 (2 pages) |
27 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (43 pages) |
27 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (43 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 January 2015 | Appointment of Margaret Alice Gallafent as a director on 1 June 2010 (3 pages) |
20 January 2015 | Appointment of Margaret Alice Gallafent as a director on 1 June 2010 (3 pages) |
20 January 2015 | Appointment of Margaret Alice Gallafent as a director on 1 June 2010 (3 pages) |
31 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
Statement of capital on 2015-01-27
|
31 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
Statement of capital on 2015-01-27
|
31 December 2014 | Appointment of Yakan Meamgt as a director on 29 November 2013 (2 pages) |
31 December 2014 | Appointment of Yakan Meamgt as a director on 29 November 2013 (2 pages) |
1 December 2014 | Termination of appointment of Tracey Irene Cooper as a director on 29 November 2013 (2 pages) |
1 December 2014 | Termination of appointment of Tracey Irene Cooper as a director on 29 November 2013 (2 pages) |
8 January 2014 | Appointment of Yakan Mehmet as a director on 29 November 2013 (2 pages) |
8 January 2014 | Registered office address changed from , 1 Wimborne, 16 Highview Road, Sidcup, Kent, DA14 4EY on 8 January 2014 (1 page) |
8 January 2014 | Appointment of Yakan Mehmet as a director on 29 November 2013 (2 pages) |
8 January 2014 | Registered office address changed from , 1 Wimborne, 16 Highview Road, Sidcup, Kent, DA14 4EY on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from , 1 Wimborne, 16 Highview Road, Sidcup, Kent, DA14 4EY on 8 January 2014 (1 page) |
12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 November 2013 | Appointment of Alan David Webb as a director on 8 November 2013 (3 pages) |
20 November 2013 | Termination of appointment of Margaret Alice Gallafent as a director on 8 November 2013 (2 pages) |
20 November 2013 | Appointment of Alan David Webb as a director on 8 November 2013 (3 pages) |
20 November 2013 | Termination of appointment of Margaret Alice Gallafent as a director on 8 November 2013 (2 pages) |
20 November 2013 | Appointment of Alan David Webb as a director on 8 November 2013 (3 pages) |
20 November 2013 | Termination of appointment of Margaret Alice Gallafent as a director on 8 November 2013 (2 pages) |
17 October 2013 | Appointment of Marion Amos as a director on 12 August 2013 (3 pages) |
17 October 2013 | Appointment of Marion Amos as a director on 12 August 2013 (3 pages) |
18 September 2013 | Termination of appointment of Khanh Nguyen as a director on 12 August 2013 (2 pages) |
18 September 2013 | Termination of appointment of Khanh Nguyen as a director on 12 August 2013 (2 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (40 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (40 pages) |
7 January 2013 | Appointment of Christian Francois Villaret as a director on 1 December 2012 (3 pages) |
7 January 2013 | Termination of appointment of James Campbell Aldridge as a director on 1 December 2012 (2 pages) |
7 January 2013 | Termination of appointment of James Campbell Aldridge as a director on 1 December 2012 (2 pages) |
7 January 2013 | Appointment of Christian Francois Villaret as a director on 1 December 2012 (3 pages) |
7 January 2013 | Termination of appointment of James Campbell Aldridge as a director on 1 December 2012 (2 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
19 January 2012 | Termination of appointment of Sheila Mary Spry as a director on 26 October 2011 (1 page) |
19 January 2012 | Termination of appointment of Sheila Mary Spry as a director on 26 October 2011 (1 page) |
18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (41 pages) |
18 January 2012 | Appointment of Kathleen Alford as a secretary on 1 January 2011
|
18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (41 pages) |
18 January 2012 | Appointment of Kathleen Alford as a secretary on 1 January 2011
|
18 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (41 pages) |
18 January 2012 | Appointment of Kathleen Alford as a secretary on 1 January 2011
|
17 January 2012 | Termination of appointment of Terrence Leslie Earl as a director on 15 November 2011 (1 page) |
17 January 2012 | Termination of appointment of Terrence Leslie Earl as a director on 15 November 2011 (1 page) |
11 January 2012 | Appointment of Kathleen Alford as a secretary on 9 December 2011 (3 pages) |
11 January 2012 | Appointment of Kathleen Alford as a secretary on 9 December 2011 (3 pages) |
11 January 2012 | Appointment of Kathleen Alford as a secretary on 9 December 2011 (3 pages) |
16 December 2011 | Appointment of Tessa Marty Russell as a director on 26 October 2011 (3 pages) |
16 December 2011 | Appointment of Tessa Marty Russell as a director on 26 October 2011 (3 pages) |
16 December 2011 | Appointment of Antonio Proietti as a director on 15 November 2011 (3 pages) |
16 December 2011 | Appointment of Antonio Proietti as a director on 15 November 2011 (3 pages) |
1 December 2011 | Appointment of Kathy Alford as a secretary on 1 December 2011
|
1 December 2011 | Appointment of Kathy Alford as a secretary on 1 December 2011
|
1 December 2011 | Appointment of Kathy Alford as a secretary on 1 December 2011
|
23 November 2011 | Termination of appointment of a director (2 pages) |
23 November 2011 | Termination of appointment of a director (2 pages) |
23 November 2011 | Termination of appointment of a director (2 pages) |
23 November 2011 | Termination of appointment of Mary Griggs as a secretary on 29 February 2004 (2 pages) |
23 November 2011 | Termination of appointment of a director (2 pages) |
23 November 2011 | Termination of appointment of Mary Griggs as a secretary on 29 February 2004 (2 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 February 2011 | Director's details changed for Jocelyn Astburn on 14 February 2011 (3 pages) |
15 February 2011 | Director's details changed for Jocelyn Astburn on 14 February 2011 (3 pages) |
10 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (45 pages) |
10 February 2011 | Termination of appointment of Geoffrey Gilry as a director (2 pages) |
10 February 2011 | Termination of appointment of Geoffrey Gilry as a director (2 pages) |
10 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (45 pages) |
10 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (45 pages) |
17 January 2011 | Termination of appointment of Mary Griggs as a secretary (4 pages) |
17 January 2011 | Appointment of Kathleen Alford as a secretary (3 pages) |
17 January 2011 | Termination of appointment of Mary Griggs as a secretary (4 pages) |
17 January 2011 | Appointment of Kathleen Alford as a secretary (3 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 October 2010 | Termination of appointment of Emma Maynard as a director (2 pages) |
12 October 2010 | Appointment of Khanh Nguyen as a director (3 pages) |
12 October 2010 | Termination of appointment of Emma Maynard as a director (2 pages) |
12 October 2010 | Appointment of Khanh Nguyen as a director (3 pages) |
7 July 2010 | Termination of appointment of Gary Tidiman as a director (2 pages) |
7 July 2010 | Appointment of Robert John Vigurs as a director (3 pages) |
7 July 2010 | Termination of appointment of Gary Tidiman as a director (2 pages) |
7 July 2010 | Appointment of Robert John Vigurs as a director (3 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (42 pages) |
18 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (42 pages) |
18 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (42 pages) |
2 December 2009 | Termination of appointment of Russell Caston as a director (2 pages) |
2 December 2009 | Appointment of Tracey Irene Cooper as a director (3 pages) |
2 December 2009 | Appointment of Tracey Irene Cooper as a director (3 pages) |
2 December 2009 | Termination of appointment of Russell Caston as a director (2 pages) |
9 September 2009 | Appointment terminated director gladys castle (1 page) |
9 September 2009 | Appointment terminated director gladys castle (1 page) |
27 January 2009 | Appointment terminated secretary jean wallis (1 page) |
27 January 2009 | Secretary appointed mary elizabeth griggs (2 pages) |
27 January 2009 | Appointment terminated secretary jean wallis (1 page) |
27 January 2009 | Secretary appointed mary elizabeth griggs (2 pages) |
12 January 2009 | Return made up to 07/01/09; change of members (20 pages) |
12 January 2009 | Return made up to 07/01/09; change of members (20 pages) |
9 January 2009 | Director appointed kerry suzanne smith (2 pages) |
9 January 2009 | Appointment terminated director james pughe (1 page) |
9 January 2009 | Director appointed darren james mckay (2 pages) |
9 January 2009 | Appointment terminated director abbeywillow properties LIMITED (1 page) |
9 January 2009 | Director appointed darren james mckay (2 pages) |
9 January 2009 | Appointment terminated director james pughe (1 page) |
9 January 2009 | Appointment terminated director abbeywillow properties LIMITED (1 page) |
9 January 2009 | Director appointed kerry suzanne smith (2 pages) |
1 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 April 2008 | Director appointed emma maynard (2 pages) |
8 April 2008 | Appointment terminated director shaun smith (1 page) |
8 April 2008 | Director appointed jocelyn astburn (2 pages) |
8 April 2008 | Appointment terminated director shaun smith (1 page) |
8 April 2008 | Director appointed jocelyn astburn (2 pages) |
8 April 2008 | Director appointed emma maynard (2 pages) |
8 April 2008 | Appointment terminated director geoffrey gilry (1 page) |
8 April 2008 | Appointment terminated director geoffrey gilry (1 page) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | New secretary appointed (2 pages) |
28 January 2008 | New secretary appointed (2 pages) |
10 January 2008 | Return made up to 24/12/07; change of members (20 pages) |
10 January 2008 | Return made up to 24/12/07; change of members (20 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
28 February 2007 | Return made up to 24/12/06; full list of members
|
28 February 2007 | Return made up to 24/12/06; full list of members
|
22 February 2007 | Director resigned (1 page) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | Director resigned (1 page) |
29 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
29 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | Director resigned (1 page) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | Director resigned (1 page) |
10 January 2006 | Return made up to 24/12/05; no change of members
|
10 January 2006 | Return made up to 24/12/05; no change of members
|
29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Return made up to 24/12/04; change of members
|
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | Return made up to 24/12/04; change of members
|
7 January 2005 | Secretary resigned (1 page) |
7 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 September 2004 | New secretary appointed (2 pages) |
3 September 2004 | New secretary appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
25 March 2004 | Secretary resigned (1 page) |
25 March 2004 | Secretary resigned (1 page) |
24 January 2004 | Amended accounts made up to 30 September 2003 (13 pages) |
24 January 2004 | Amended accounts made up to 30 September 2003 (13 pages) |
12 January 2004 | Return made up to 24/12/03; full list of members
|
12 January 2004 | Return made up to 24/12/03; full list of members
|
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
1 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
1 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 April 2003 | Return made up to 24/12/02; full list of members
|
18 April 2003 | Return made up to 24/12/02; full list of members
|
8 April 2003 | Registered office changed on 08/04/03 from: 1 wimborne, 16 highview road, sidcup, kent DA14 4EY (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 1 wimborne, 16 highview road, sidcup, kent DA14 4EY (1 page) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
9 February 2003 | Registered office changed on 09/02/03 from: 27 upper wickham lane, welling, kent, DA16 3AB (1 page) |
9 February 2003 | Registered office changed on 09/02/03 from: 27 upper wickham lane, welling, kent, DA16 3AB (1 page) |
16 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
16 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | Return made up to 24/12/01; change of members
|
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | Return made up to 24/12/01; change of members
|
11 July 2002 | New director appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
7 September 2001 | New secretary appointed (2 pages) |
7 September 2001 | New secretary appointed (2 pages) |
9 January 2001 | Return made up to 24/12/00; change of members
|
9 January 2001 | Return made up to 24/12/00; change of members
|
10 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
10 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
30 October 2000 | Director resigned (1 page) |
30 October 2000 | Director resigned (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
22 March 2000 | Secretary resigned (1 page) |
22 March 2000 | Secretary resigned (1 page) |
22 March 2000 | New secretary appointed (2 pages) |
22 March 2000 | New secretary appointed (2 pages) |
2 March 2000 | Director resigned (1 page) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Return made up to 24/12/99; full list of members
|
19 January 2000 | Return made up to 24/12/99; full list of members
|
4 December 1999 | Director resigned (1 page) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | Director resigned (1 page) |
29 November 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
29 November 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
9 August 1999 | Return made up to 24/12/98; full list of members (25 pages) |
9 August 1999 | Return made up to 24/12/98; full list of members (25 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
20 June 1999 | Secretary resigned (1 page) |
20 June 1999 | Director resigned (1 page) |
20 June 1999 | Secretary resigned (1 page) |
20 June 1999 | New secretary appointed (2 pages) |
20 June 1999 | New secretary appointed (2 pages) |
20 June 1999 | Director resigned (1 page) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
11 May 1999 | Return made up to 24/12/97; full list of members
|
11 May 1999 | New director appointed (2 pages) |
11 May 1999 | Return made up to 24/12/97; full list of members
|
11 May 1999 | New director appointed (2 pages) |
11 May 1999 | Return made up to 24/12/96; change of members (16 pages) |
11 May 1999 | Return made up to 24/12/96; change of members (16 pages) |
4 December 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
4 December 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
2 September 1998 | Return made up to 24/12/95; full list of members
|
2 September 1998 | Return made up to 24/12/95; full list of members
|
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New secretary appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New secretary appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
4 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
4 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
13 November 1997 | Registered office changed on 13/11/97 from: 102A station rd, sidcup, kent, DA15 7DE (1 page) |
13 November 1997 | Full accounts made up to 30 September 1996 (10 pages) |
13 November 1997 | Registered office changed on 13/11/97 from: 102A station rd, sidcup, kent, DA15 7DE (1 page) |
13 November 1997 | Full accounts made up to 30 September 1996 (10 pages) |
23 May 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
23 May 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
17 May 1996 | Return made up to 24/12/94; full list of members
|
17 May 1996 | Return made up to 24/12/93; change of members (18 pages) |
17 May 1996 | Return made up to 24/12/93; change of members (18 pages) |
17 May 1996 | Return made up to 24/12/92; change of members (21 pages) |
17 May 1996 | Return made up to 24/12/92; change of members (21 pages) |
17 May 1996 | Return made up to 24/12/94; full list of members
|
2 May 1996 | New director appointed (1 page) |
2 May 1996 | New secretary appointed (1 page) |
2 May 1996 | New secretary appointed (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Secretary resigned (1 page) |
2 May 1996 | New secretary appointed (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | Secretary resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | Secretary resigned (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | New secretary appointed (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Secretary resigned (1 page) |
14 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
14 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
23 May 1995 | New director appointed (4 pages) |
23 May 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
3 May 1972 | Allotment of shares (8 pages) |
3 May 1972 | Allotment of shares (8 pages) |
19 February 1970 | Incorporation (12 pages) |
19 February 1970 | Incorporation (12 pages) |